Investor Relations

Document Categories

Announcements

Annual Report

Annual Returns

Board Meeting Notices

Board/Committee Composition

Corporate Governance

Financial Results

Investor Grievance

Limited Review Report

Policies

Reconciliation of Share Capital

Regulation 7(3)

Regulation 40(9)

Share Holding

Announcements

Please find the year-wise files below

2017

2018

2019

2020

Articles of Association

Memorandum of Association

Report of Scrutinizer

2021

AGM Notice 2021

ASC Report

Form ISR-1

Postal Ballot -Appointment of Directors

Postal Ballot Notice 21-07-21

Postal Ballot Voting Result 27 March 2021

Postal Ballot Voting Result 30 August 2021

2022

COMPLIANCE CERTIFICATE 1

Compliance Certificate 2

Corrigendum 12-09-22

Corrigendum 12-09-2022

Corrigendum Addendum to Notice of 36th AGM dated 06.09.22

Corrigendum Addendum to Notice of Postal Ballot 12.04.22

Postal Ballot 26-11-22

Postal Ballot Notice 01-07-2022

Postal Ballot Notice 1

Postal Ballot Notice 2

Postal Ballot Voting Result 21.03.2022

Resignation Letter of Independent Director

Revised SUMMARY OF PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING

Valuation Report - 04-05-2022

Valuation Report Supra Pacific 1

Valuation Report Supra Pacific 2

2023

Certificate of Incorporation Pursuant to Change of Name

Certificate Under Regulation 40(9)

Corrigendum 06-09-2023

Corrigendum 26-09-2023

Corrigendum 28-02-2023

Corrigendum Dated 20.02.2023

Form ISR-2

Form ISR-3

Memorandum of Association and Articles of Association

MoA

Newspaper Ad Financial Results

Newspaper Advertisement

Newspaper Results

Newspaper UFR

Postal Ballot Notice 24-08-2023

Postal Ballot Notice 28-01-23

Postal Ballot Notice

Press Release

Regulation 7(3) March 2023

Valuation Report 20.12.23

Valuation Report 20.12.2023

Valuation Report 28.01.23

Valuation Report 28.01.2023

Valuation Report

2024

38th AGM Transcript

AGM Transcript Sep 2024

Amended MOA

Complance Certificate

Compliance Certificate 05.01.2024

Corrigendum & Postal Ballot

Corrigendum 20-3-2024

Corrigendum for the Annual Report 2024-25

EGM Notice 04-03-2024

EGM Proceedings

EGM Transcript 27th March 2024

Financial Results Newspaper

Newspaper Ad for FS Dec 2024

Newspaper Ad for FS Sep 2024

Newspaper FS June 30, 2024

Postal Ballot 01.01.2024

Postal Ballot 24.04.2024

Postal Ballot Oct 15, 2024

Scrutinisers Report

SEBI Circular

Voting Results of EGM held on 27.03.2024

2025

39th AGM PROCEEDINGS

Appointment and Resignation of CFO

Compliance Certificate 10.04.2025

Compliance Certificate for Preferential allotment 1-2024-25

Compliance Certificate

Corrigendum to Postal Ballot dated 14.08.2025

Newspaper Ad 11.04.2025

Newspaper AD Postal Ballot

Newspaper Ad

Newspaper Adv. FS 2025

Newspaper Advertisement 29-08-2025

Postal Ballot 07.04.2025

Postal Ballot dated 14.08.2025

Press Note

Press Release FY Mar 31, 2025

Valuation Report 1 2025-26

Valuation Report for Preferential Issue I24-25

Valuation Report for Preferential Issue I2024-25

Valuation Report of Property

Valuation Report-SupraPacific- August - 2025

Form SH-13

Form SH-14

Annual Report

2010

Report for the Financial year 2009-2010

2011

Report for the Financial year 2010-2011

2012

Report for the Financial year 2011-2012

2013

Report for the Financial year 2012-2013

2015

Report for the Financial year 2014-2015

2014

Report for the Financial year 2013-2014

2016

Report for the Financial year 2015-2016

2017

Report for the Financial year 2016-2017

2018

Report for the Financial year 2017-2018

2019

Report for the Financial year 2018-2019

2020

Report for the Financial year 2019-2020

2021

Report for the Financial year 2020-2021

2022

Report for the Financial year 2021-2022

2023

SupraPacific_Annual-Report-2022-23

2024

Annual Report_Of_2023-2024

2025

Annual Report for the FY 2024-25

Annual Returns

2020

Annual Return - 2019-20

2021

Annual Return - 2020-21

2022

Annual Return 2021-22

2023

Annual Return 2022-23

2024

Annual Return 2023-24

Form

Form MGT-7

MGT-7

Board Meeting Notices

2020

Board Meeting Notice - 04 September 2020

Board Meeting Notice - 05 October 2020

Board Meeting Notice - 10 December 2021

Board Meeting Notice - 11 November 2020

Board Meeting Notice - 14 August 2020

Board Meeting Notice - 14 July 2020

Board Meeting Notice - 15 December 2020

Board Meeting Notice - 29 June 2020

2021

Board Meeting Notice - 03 March 2021

Board Meeting Notice - 03 September 2021

Board Meeting Notice - 08 February 2021

Board Meeting Notice - 11 February 2021

Board Meeting Notice - 12 February 2021

Board Meeting Notice - 12 March 2021

Board Meeting Notice - 13 August 2021

Board Meeting Notice - 13 November 2021

Board Meeting Notice - 13 September 2021

Board Meeting Notice - 17 February 2021

Board Meeting Notice - 21 July 2021

Board Meeting Notice - 22 April 2021

Board Meeting Notice - 26 May 2021

Board Meeting Notice - 28 June 2021

Board Meeting Notice - 29 June 2020

Board Meeting Notice - 29 March 2021

Board Meeting Notice 15 March 2021

2022

Board Meeting Notice – 03rd August-2022

Board Meeting Notice – 07 Nov, 2022

Board Meeting Notice - 11 January 2022

Board Meeting Notice - 12 October, 2022

Board Meeting Notice – 12th April-2022

Board Meeting Notice - 12th February-2022

Board Meeting Notice – 20th April-2022

Board Meeting Notice – 24th June-2022

Board Meeting Notice – 24th May-2022

Board Meeting Notice - 25 January-2022

Board meeting notice - 25-12-2022

Board Meeting Notice – 27th May 2022

Board Meeting Notice – 30th March-2022

Board Meeting Notice - 31 August, 2022

Board Meeting Notice 01 July 2022

Board Meeting Notice 10 August 2022

Board Meeting Notice 19 October 2022

Board Meeting Notice 30 May 2022

Board Meeting Notice-21st-February-2022

2023

Board Meeting 8 August, 2023

Board Meeting Notice - 1st March, 2023

Board Meeting Notice - 5th August, 2023

Board Meeting Notice – 07 Nov, 2023

Board Meeting Notice - 7 Feb 2023

Board Meeting Notice - 21 Jan 2023

Board Meeting Notice - 23 Dec, 2023

Board Meeting Notice - 23rd March, 2023

Board Meeting Notice - 26 April 2023

Board meeting Notice - 31 May, 2023

Board Meeting Notice 03 May 2023

Board Meeting Notice 06 June 2023

Board Meeting Notice 07 March 2023

Board Meeting Notice 8 June, 2023

Board Meeting Notice -13 May, 2023

Board Meeting Notice 14 February 2023

Board Meeting Notice 14 November 2023

Board Meeting Notice 15 June 2023

Board Meeting Notice 17 June, 2023

Board Meeting Notice 18 October 2023

Board Meeting Notice 20 May 2023

Board Meeting Notice 21 Oct, 2023

Board Meeting Notice 20 May 2023

Board Meeting Notice 21 Oct, 2023

Board Meeting Notice 24 August 2023

Board Meeting Notice 24 July, 2023

Board Meeting Notice 24 June 2023

Board Meeting Notice 28 January 2023

Board Meeting Notice 29 March 2023

Board Meeting Notice 29 November 2023

Board Meeting Notice 31 July 2023

2024

Board Meeting Notice - Postponement dated August 1, 2024

Board Meeting Notice 01 January 2024

Board Meeting Notice 6 Feb, 2024

Board Meeting Notice 13th August 2024

Board Meeting Notice 14 November 2024

Board Meeting Notice 17 April, 2024

Board Meeting Notice 17 February 2024

Board Meeting Notice 23 December 2024

Board Meeting Notice 27 February, 2024

Board Meeting Notice 29th day of May,2024

Board Meeting Notice October 15, 2024

Board Meeting Notices 31 August 2024

2025

Board Meeting Notice 3 January 2025

Board Meeting Notice 3 June 2025

Board Meeting Notice 7 April 2025

Board Meeting Notice 10 February 2025

Board Meeting Notice 10 July 2025

Board Meeting Notice 14 August 2025

Board Meeting Notice 14 March 2025

Board Meeting Notice 17 June 2025

Board Meeting Notice 24 March 2025

Board Meeting Notice 25 June 2025

Board Meeting Notice 26 May 2025

Board Meeting Notice 30 July 2025

Board/Committee Composition

Directors and Committees

Directors Profile

Corporate Governance

2010

Corporate Governance End of December 31, 2010

Corporate Governance End of June 30, 2010

Corporate Governance End of September 30, 2010

2011

Corporate Governance End of December 31, 2011

Corporate Governance End of June 30, 2011

Corporate Governance End of March 31, 2011

Corporate Governance End of September 30, 2011

2012

Corporate Governance End of December 31, 2012

Corporate Governance End of June 30, 2012

Corporate Governance End of March 31, 2012

Corporate Governance End of September, 2012

2013

Corporate Governance End of December 31, 2013

Corporate Governance End of June 30, 2013

Corporate Governance End of March 31, 2013

Corporate Governance End of September 30, 2013

2014

Corporate Governance as on December 31, 2014

Corporate Governance End of June 30, 2014

Corporate Governance End of March 31, 2014

Corporate Governance End of September 30, 2014

2015

Corporate Governance as on December 31, 2015

Corporate Governance as on June 30, 2015

Corporate Governance as on March 31, 2015

Corporate Governance as on September 30, 2015

2016

Corporate Governance as on December 31, 2016

Corporate Governance as on June 30, 2016

Corporate Governance as on March 31, 2016

Corporate Governance as on September 30, 2016

2017

Corporate Governance as on December 31, 2017

Corporate Governance as on June 30, 2017

Corporate Governance as on March 31, 2017

Corporate Governance as on September 30, 2017

2018

Corporate Governance as on December 31, 2018

Corporate Governance as on June 30, 2018

Corporate Governance as on March 31, 2018

Corporate Governance as on September 30, 2018

2019

Corporate Governance as on December 31, 2019

Corporate Governance as on June 30, 2019

Corporate Governance as on March 31, 2019

Corporate Governance as on September 30, 2019

2020

Corporate Governance as on June 30, 2020

Corporate Governance as on March 31, 2020

Corporate Governance as on September 30, 2020

Corporate Governance End of December 31, 2020

2021

Corporate Governance as on June 30, 2021

Corporate Governance as on March 31, 2021

Corporate Governance as on September 30, 2021

2022

Corporate Governance as on Dec 31, 2022

Corporate Governance as on Sept 30, 2022

2023

Corporate Governance as on Dec 31, 2023

Corporate Governance as on June, 2023

Corporate Governance as on Mar 31, 2023

Corporate Governance as on Sept 30, 2023

2024

Corporate Goverance as on June 30, 2024

Corporate Goverance as on September 30, 2024

Corporate Governance as on Mar 31, 2024

Corporate Governance Dec 31, 2024

2025

Corporate Governace September 2025 Quarter

Integrated Governance March 31, 2025

Integrated Report as on June 30, 2025

Integrated Report

Financial Results

2010

Quarter End June 30, 2010

The Quarter End- September 30, 2010

The Quarter End- December 31, 2010

2011

The Quarter End- March 31, 2011

The Quarter End- June 30, 2011

The Quarter End- September 30, 2011

The Quarter End- December 31, 2011

2012

The Quarter End- March 31, 2012

The Quarter End- June 30, 2012

The Quarter End- September 30, 2012

The Quarter End- December 31, 2012

2013

The Quarter End- March 31, 2013

The Quarter End- June 31, 2013

The Quarter End- September 30, 2013

The Quarter End- December 31, 2013

2014

The Quarter End- March 31, 2014

The Quarter End- June 30, 2014

The Quarter End- September 30, 2014

The Quarter End- December 31, 2014

2015

The Quarter End- March 31, 2015

The Quarter End- June 30, 2015

The Quarter End- September 30, 2015

The Quarter End- December 31, 2015

2016

The Quarter End- March 31, 2016

The Quarter End- June 30, 2016

The Quarter End- September 30, 2016

The Quarter End- December 31, 2016

2017

The Quarter End- March 31, 2017

The Quarter End- June 30, 2017

The Quarter End- September 30, 2017

The Quarter End- December 31, 2017

2018

The Quarter End- March 31, 2018

The Quarter End- June 30, 2018

The Quarter End- September 30, 2018

The Quarter End- December 31, 2018

2019

The Quarter End- March 31, 2019

The Quarter End- June 30, 2019

The Quarter End- September 30, 2019

The Quarter End- December 31, 2019

2020

The Quarter End- March 31, 2020

The Quarter End- June 30, 2020

The Quarter End- September 30, 2020

The Quarter End- December 31, 2020

2021

The Quarter End- March 31, 2021

The Quarter End- June 30, 2021

The Quarter End- September 30, 2021

The Quarter End- December 31, 2021

2022

The Quarter End- March 31, 2022

The Quarter End- June 30, 2022

The Quarter End- September 30, 2022

2023

The Quarter End- March 31, 2023

The Quarter End- June 30, 2023

The Quarter End- September 30, 2023

The Quarter End- December 31, 2023

2024

The Quarter End- March 31, 2024

The Quarter End- June 30, 2024

The Quarter End- September 30, 2024

The Quarter End- December 31, 2024

2025

The Quarter End- March 31, 2025

The Quarter End- June 30, 2025

Investor Grievance

2020

2021

2022

2023

2024

Limited Review Report

2013

2014

2015

2016

2017

2018

2019

Policies

Code of Conduct 23-24

Familiarization program

Materiality & Related Party Transaction

Dealing with Related Party Transactions

Familiarisation

Loans to Directors

Materiality of Events & Informations

Unpublished Price Sensitive Info

Practices Code Policy

Remuneration

Risk Management

Supra Compliance

Terms & Conditions

Appointment of Independent Director

Appointment of Independent Directors

Reconciliation of Share Capital

2020

No documents available

2021

No documents available

2022

2023

2024

2025

Regulation 7(3)

2020

Regulation 7(3)- September 2020

2021

Regulation 7(3)- March 2021

2022

Regulation 7(3)- March 2022

2024

Regulation 7(3)- March 2024

Regulation 40(9)

2020

Regulation 40(9)- September 2020

2021

Regulation 40(9)- March 2021

2022

Regulation 40(9)- March 2022

2024

Regulation 40(9)- March 2024

Share Holding

2011

Share Holding - March 31, 2011

Share Holding -June 30, 2011

Share Holding - September 30,2011

Share Holding - December 31, 2011

2012

Share Holding - March 31, 2012

Share Holding - June 30, 2012

Share Holding- September 30, 2012

Share Holding- December 31, 2012

2013

Share Holding- March 31, 2013

Share Holding- June 30, 2013

Share Holding- September 30, 2013

Share Holding- December 31, 2013

2014

Share Holding- March 31, 2014

Share Holding- June 30, 2014

Share Holding- September 30, 2014

Share Holding- December 31, 2014

2015

Share Holding- March 31, 2015

Share Holding- June 30, 2015

Share Holding- September 30, 2015

Share Holding- December 31, 2015

2016

Share Holding- March 31, 2016

Share Holding- June 30, 2016

Share Holding- September 30, 2016

2017

Share Holding- March 31, 2017

Share Holding- June 30, 2017

Share Holding- September 30, 2017

Share Holding- December 31, 2017

2018

Share Holding- March 31, 2018

Share Holding- June 30, 2018

Share Holding- September 30, 2018

Share Holding- December 31, 2018

2019

Share Holding- March 31, 2019

Share Holding- June 30, 2019

Share Holding- September 30, 2019

Share Holding- December 31, 2019

2020

Share Holding- February 29, 2020

Share Holding- March 31, 2020

Share Holding- June 30, 2020

Share Holding- September 30, 2020

Share Holding- December 31, 2020

2021

Share Holding- March 31, 2021

Share Holding- June 30, 2021

Share Holding- September 30, 2021

Share Holding- December 31, 2021

2022

Share Holding- March 31, 2022

Share Holding- June 30, 2022

Share Holding- September 30, 2022

Share Holding- December 31, 2022

2023

Share Holding- March 31, 2023

Share Holding- June 30, 2023

Share Holding- September 30, 2023

Share Holding- December 31, 2023

2024

Share Holding- March 31, 2024

Share Holding- June 30, 2024

Share Holding- September 30, 2024

Share Holding- December 31, 2024

2025

Share Holding- March 31, 2025

Share Holding- September 30, 2025